SHENZHEN GREEN LUMEN TECHNOLOGY LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 08737230
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 53 WHATELEYS DRIVE, KENILWORTH, UNITED KINGDOM, CV8 2GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Director's details changed for Mr Jun Li on 5 October 2016; Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to 53 Whateleys Drive Kenilworth CV8 2GY on 5 October 2016. The most likely internet sites of SHENZHEN GREEN LUMEN TECHNOLOGY LIMITED are www.shenzhengreenlumentechnology.co.uk, and www.shenzhen-green-lumen-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Shenzhen Green Lumen Technology Limited is a Private Limited Company. The company registration number is 08737230. Shenzhen Green Lumen Technology Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Shenzhen Green Lumen Technology Limited is 53 Whateleys Drive Kenilworth United Kingdom Cv8 2gy. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LI, Jun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 14 October 2014
Director
LI, Jun
Appointed Date: 17 October 2013
40 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 14 October 2014
Appointed Date: 17 October 2013

Persons With Significant Control

Jun Li
Notified on: 5 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SHENZHEN GREEN LUMEN TECHNOLOGY LIMITED Events

06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Director's details changed for Mr Jun Li on 5 October 2016
05 Oct 2016
Registered office address changed from Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD to 53 Whateleys Drive Kenilworth CV8 2GY on 5 October 2016
27 Oct 2015
Accounts for a dormant company made up to 27 October 2015
13 Oct 2015
Secretary's details changed for Uk Secretarial Services Limited on 19 September 2015
...
... and 3 more events
16 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 50,000
16 Oct 2014
Appointment of Uk Secretarial Services Limited as a secretary on 14 October 2014
16 Oct 2014
Registered office address changed from 8 Standard Road London NW10 6EU United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 October 2014
16 Oct 2014
Termination of appointment of C&R Business Consulting Limited as a secretary on 14 October 2014
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 50,000

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